Erewash Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cubo, Victoria Street
    Derby
    Derbyshire
    DE1 1EQ
    UNITED KINGDOM
    Phone
    +441332348144
    Web
    https://www.dcbank.org.uk

  • Complaints Contact

    Cubo, Victoria Street
    Derby
    Derbyshire
    DE1 1EQ
    UNITED KINGDOM
    Phone
    +441332348144

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Pamela Joan Elizabeth Bailey

    IRN PJB01471

    • CF1 Director (19 Aug 2009 to 1 Apr 2011)
  • Patricia Butler

    IRN PAB01305

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Feb 2018)
    • CF8 Apportionment and Oversight (6 Apr 2006 to 31 Mar 2009)
    • CF1 Director (6 Apr 2006 to 6 Mar 2016)
  • Paul Richard Taylor

    IRN PRT33939

    • Director of firm who is not a certification employee or a SMF manager (16 Apr 2018 to 3 Jan 2019)
  • Paul Whittingham

    IRN PXW01670

    • CF2 Non Executive Director (1 Nov 2012 to 6 Mar 2016)
  • Phil Cole

    IRN PXC01514

    • SMF8 Credit Union Senior Manager (since 19 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2023)
  • Philip Gerard Fee

    IRN PGF01039

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (14 Mar 2013 to 6 Mar 2016)
  • Philip Mark James Poulter

    IRN PMP01044

    • CF1 Director (12 Jul 2007 to 14 Oct 2013)
  • Richard Charles Payne

    IRN RXP00249

    • Director of firm who is not a certification employee or a SMF manager (since 18 Nov 2024)
  • Sara Osborne

    IRN SXD01903

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 May 2018 to 19 May 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 May 2021)
    • CF3 Chief Executive (26 Apr 2014 to 6 Mar 2016)
    • CF1 Director (11 May 2012 to 26 Apr 2014)
  • Seamus David Grant

    IRN SXG01334

    • CF3 Chief Executive (14 Jan 2013 to 6 Sep 2013)
    • CF8 Apportionment and Oversight (16 May 2006 to 31 Mar 2009)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.